Regulations Review Authority (RRA 2.0) – Interim Recommendations – Online Submission of Returns
Posted Date : 23-Feb-2022 , 09:20:39 am | Posted By: CASANSAAR
RBI/2021-22/173
FMRD.DIRD.13/14.03.59/2021-22
February 18, 2022
To
All Eligible Market Participants
Madam / Dear Sir
Regulations Review Authority (RRA 2.0) – Interim Recommendations –
Online Submission of Returns
Please refer to thepress release dated February 18, 2022issued on the captioned subject.
2. As part of the implementation of the interim recommendations of the RRA 2.0, it is proposed to convert the paper based/ e-mail-based returns listed in theAnnext...
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Regulations Review Authority (RRA 2.0) – Interim Recommendations – Discontinuation/Merger/Online Submission of Returns
Posted Date : 23-Feb-2022 , 09:19:52 am | Posted By: CASANSAAR
RBI/2021-2022/172
A.P. (DIR Series) Circular No.26
February 18, 2022
All Authorised Persons
Madam / Dear Sir,
Regulations Review Authority (RRA 2.0) – Interim Recommendations –
Discontinuation/Merger/Online Submission of Returns
Please refer to thepress release dated February 18, 2022issued on the captioned subject.
2. As part of the implementation of the interim recommendations of the RRA 2.0, it is proposed to discontinue/merge the returns listed in theAnnex 1. ...
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RBI |
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Regulations Review Authority (RRA 2.0) – Interim Recommendations – Second Tranche
Posted Date : 23-Feb-2022 , 09:18:58 am | Posted By: CASANSAAR
RBI/2021-2022/170
CO.DSIM.SMD.No.S482/05-06-004/2021-22
February 18, 2022
SCBs (including Regional Rural Banks)
and Payment Banks
Madam / Dear Sir,
Regulations Review Authority (RRA 2.0) – Interim Recommendations – Second Tranche
Please refer to thepress release dated February 18, 2022issued on the captioned subject.
2. As part of the implementation of the interim recommendations of the RRA 2.0, it is proposed to convert, the paper based/ e-mail-based return liste...
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RBI |
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Regulations Review Authority (RRA 2.0) – Interim Recommendations – Withdrawal of Circulars
Posted Date : 23-Feb-2022 , 09:18:06 am | Posted By: CASANSAAR
RBI/2021-22/169
DoR.RRA.89/01.01.101/2021-22
February 18, 2022
All Scheduled Commercial Banks
All Payments Banks
All Small Finance Banks
All Local Area Banks
Madam / Dear Sir,
Regulations Review Authority (RRA 2.0) – Interim Recommendations – Withdrawal of Circulars
Please refer to thePress Release dated February 18, 2022issued on the captioned subject.
2. The circulars listed in theAnnexureare withdrawn with effect from close of business today.
Yours faithfu...
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Regulations Review Authority (RRA 2.0) – Interim Recommendations – Discontinuation/Merger/Online Submission of Returns
Posted Date : 23-Feb-2022 , 09:16:35 am | Posted By: CASANSAAR
RBI/2021-22/168
DoR.RRA.88/01.01.101/2021-22
February 18, 2022
All Scheduled Commercial Banks
All Regional Rural Banks
All Payments Banks
All Small Finance Banks
All Local Area Banks
All Primary Urban Cooperative Banks
All State Cooperative Banks
All District Central Cooperative Banks
[As applicable]
Madam / Dear Sir,
Regulations Review Authority (RRA 2.0) – Interim Recommendations – Discontinuation/Merger/Online Submission of Returns
Please refer to thePress ...
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Regulations Review Authority (RRA 2.0) – Interim Recommendations – Discontinuation / Merger / Online Submission of Returns
Posted Date : 23-Feb-2022 , 09:14:46 am | Posted By: CASANSAAR
RBI/2021-2022/165
CO.DPSS.OVRST.No.S1478/06-08-001/2021-2022
February 18, 2022
The Chairman / Managing Director /
Chief Executive Officer
Authorised Payment System Operators /
Banks
Madam / Dear Sir,
Regulations Review Authority (RRA 2.0) – Interim Recommendations –
Discontinuation / Merger / Online Submission of Returns
Please refer to thepress release dated February 18, 2022issued on the captioned subject.
2. As part of the implementation of interim recommend...
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RBI |
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Regulations Review Authority (RRA 2.0) – Interim Recommendations-Discontinuation/Merger/Online Submission of Returns
Posted Date : 23-Feb-2022 , 09:14:05 am | Posted By: CASANSAAR
RBI/2021-2022/167
DCM (Admin) No. S858/19.01.010/2021-22
February 18, 2022
The Chairman / Managing Director
The Chief Executive Officer
All Banks
Madam/ Dear Sir,
Regulations Review Authority (RRA 2.0) – Interim Recommendations-Discontinuation/Merger/Online Submission of Returns
Please refer to thepress release dated February 18, 2022issued on the captioned subject.
2. As part of the implementation of the interim recommendations of the RRA 2.0, it is proposed to discon...
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RBI |
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Regulations Review Authority (RRA 2.0) – Interim Recommendations – Withdrawal of Circulars
Posted Date : 23-Feb-2022 , 09:13:15 am | Posted By: CASANSAAR
RBI/2021-2022/164
CO.DPSS.OVRST.No.S1477/06-08-001/2021-2022
February 18, 2022
The Chairman /Managing Director /
Chief Executive Officer
Authorised Payment System Operators /
Banks
Madam /Dear Sir,
Regulations Review Authority (RRA 2.0) – Interim Recommendations –
Withdrawal of Circulars
Please refer to thepress release dated February 18, 2022issued on the captioned subject.
2. The circulars listed in theAnnexare withdrawn with effect from close of business tod...
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RBI |
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Regulations Review Authority (RRA 2.0) – Interim Recommendations - Online Submission of Returns
Posted Date : 23-Feb-2022 , 09:12:09 am | Posted By: CASANSAAR
RBI/2021-22/166
CO.FIDD.Plan.BC.17/04.09.01/2021-22
February 18, 2022
The Chairman / Managing Director/
Chief Executive Officer
All Scheduled Commercial Banks
All Small Finance Banks
All Local Area Banks
Madam / Dear Sir
Regulations Review Authority (RRA 2.0) – Interim Recommendations - Online Submission of Returns
Please refer to thepress release dated February 18, 2022issued on the captioned subject.
2. As part of the implementation of the interim recommendations o...
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RBI |
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Regulations Review Authority (RRA 2.0) – Interim Recommendations – Discontinuation/Merger/Online Submission of Returns
Posted Date : 23-Feb-2022 , 09:11:16 am | Posted By: CASANSAAR
RBI/2021-2022/163
DoS.CO.PPG./SEC.08/11.01.005/2021-22
February 18, 2022
All Scheduled Commercial Banks / All Payments Banks
All Small Finance Banks / All Co-operative Banks
All NBFCs / All Credit Rating Agencies
Madam / Dear Sir
Regulations Review Authority (RRA 2.0) – Interim Recommendations –
Discontinuation/Merger/Online Submission of Returns
Please refer to thepress release dated February 18, 2022issued on the captioned subject.
2. As part of the implementa...
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RBI |
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Regulations Review Authority (RRA 2.0) – Interim Recommendations – Discontinuation/Merger/Online Submission of Returns
Posted Date : 23-Feb-2022 , 09:10:16 am | Posted By: CASANSAAR
RBI/2021-2022/163
DoS.CO.PPG./SEC.08/11.01.005/2021-22
February 18, 2022
All Scheduled Commercial Banks / All Payments Banks
All Small Finance Banks / All Co-operative Banks
All NBFCs / All Credit Rating Agencies
Madam / Dear Sir
Regulations Review Authority (RRA 2.0) – Interim Recommendations –
Discontinuation/Merger/Online Submission of Returns
Please refer to thepress release dated February 18, 2022issued on the captioned subject.
2. As part of the implementa...
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Category :
RBI |
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New Definition of Micro, Small and Medium Enterprises - Clarification
Posted Date : 19-Feb-2022 , 09:16:28 am | Posted By: CASANSAAR
RBI/2021-2022/161
FIDD.MSME & NFS.BC.No.16/06.02.31/2021-22
February 18, 2022
The Chairman/ Managing Director/Chief Executive Officer
All Commercial Banks
(including Small Finance Banks, Local Area Banks and Regional Rural Banks)
All Primary (Urban) Co-operative Banks/State Co-operative Banks/
District Central Co-operative Banks /All-India Financial Institutions/
All Non-Banking Financial Companies
Dear Sir/Madam,
New Definition of Micro, Small and Medium Enterprises - Clar...
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RBI |
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Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances – Clarifications
Posted Date : 17-Feb-2022 , 08:15:36 am | Posted By: CASANSAAR
RBI/2021-2022/158
DOR.STR.REC.85/21.04.048/2021-22
February 15, 2022
All Commercial Banks (including Small Finance Banks, Local Area Banks and Regional Rural Banks) excluding Payments Banks
All Primary (Urban) Co-operative Banks/State Co-operative Banks/District Central Co-operative Banks
All-India Financial Institutions (Exim Bank, NABARD, NHB and SIDBI)
All Non-Banking Financial Companies (including Housing Finance Companies)
Madam/Dear Sir,
Prudential norms on Income Recogniti...
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RBI |
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Extension of due date for filing Financial Statement & Annual Return - MCA
Posted Date : 15-Feb-2022 , 09:18:12 am | Posted By: CASANSAAR
F.No. 01/34/2013 CL-V -Part-III
Government of India
Ministry of Corporate Affairs
5th Floor, ‘A’ Wing, Shastri Bhawan,
Dr. Rajendra Prasad Road, New Delhi-1
Dated: 14th February, 2022
To DGCoA,
All Regional Directors,
All Registrar of Companies,
All Stakeholders.
Subject: Relaxation on levy of additional fees in filing of e-forms AOC-4, AOC-4 (CFS), AOC-4 XBRL, AOC-4 Non-XBRL and MGT-7/MGT-7A for the financial year ended on 31.03.2021 under the Companies A...
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Companies Act |
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Master Circular - Asset Reconstruction Companies - RBI
Posted Date : 11-Feb-2022 , 10:07:19 am | Posted By: CASANSAAR
In order to have all current instructions/ guidelines on the subject at one place, the Reserve Bank of India issues updated circulars/ guidelines. The instructions contained in The Asset Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003 (vide Notification No. DNBS.2/CGM(CSM)-2003, dated April 23, 2003) together with Guidance Notes updated as on January 31, 2022 are reproduced below....
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RBI |
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Master Direction – Reserve Bank of India (Credit Derivatives) Directions, 2022 RBI/2021-22/88
Posted Date : 11-Feb-2022 , 10:05:57 am | Posted By: CASANSAAR
RBI/2021-22/88
FMRD.DIRD.10/14.03.004/2021-22
February 10, 2022
To,
All Eligible Market Participants
Madam/Sir,
Master Direction – Reserve Bank of India (Credit Derivatives) Directions, 2022
Please refer to Paragraph 4 of theStatement on Developmental and Regulatory Policiesannounced as a part of theBi-monthly Monetary Policy Statement for 2021-22 dated February 10, 2022, regarding review of the Credit Default Swaps (CDS) Guidelines.
2. The draft Reserve Bank of India (...
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RBI |
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Transactions in Credit Default Swap (CDS) by Foreign Portfolio Investors – Operational Instructions
Posted Date : 11-Feb-2022 , 10:05:03 am | Posted By: CASANSAAR
RBI/2021-22/155
A.P. (DIR Series) Circular No. 23
February 10, 2022
To,
All Authorised Persons
Madam / Sir
Transactions in Credit Default Swap (CDS) by Foreign Portfolio Investors – Operational Instructions
Attention of Authorised Persons is invited to the Foreign Exchange Management (Debt Instruments) Regulations, 2019 [Notification No. FEMA. 396/2019-RB dated October 17, 2019], as amended from time to time. A reference is also invited toA.P. (DIR Series) Circular No.31...
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FEMA |
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‘Voluntary Retention Route’ (VRR) for Foreign Portfolio Investors (FPIs) investment in debt
Posted Date : 11-Feb-2022 , 10:04:09 am | Posted By: CASANSAAR
RBI/2021-22/156
A.P. (DIR Series) Circular No. 22
February 10, 2022
To
All Authorized Persons
Madam / Sir
‘Voluntary Retention Route’ (VRR) for Foreign Portfolio Investors (FPIs) investment in debt
Please refer to paragraph 3 of theStatement on Developmental and Regulatory Policies dated February 10, 2022regarding enhancement of the investment limit under the Voluntary Retention Route (VRR).
2. Attention of Authorised Dealer Category-I (AD Category-I) banks is i...
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FEMA |
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Rupee Interest Rate Derivatives (Reserve Bank) Directions - Review
Posted Date : 11-Feb-2022 , 10:03:17 am | Posted By: CASANSAAR
RBI/2021-22/157
FMRD.DIRD.12/14.03.046/2021-22
February 10, 2022
To,
All Eligible Market Participants
Madam / Sir,
Rupee Interest Rate Derivatives (Reserve Bank) Directions - Review
Please refer to Paragraph 5 of theStatement on Developmental and Regulatory Policies, issued as a part of thesixth Bi-monthly Monetary Policy Statement for 2021-22 dated February 10, 2022regarding permitting banks in India to deal in foreign currency settled Overnight Indexed Swaps (OIS). Attention...
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RBI |
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RBI Cautions against unauthorised forex trading platforms
Posted Date : 04-Feb-2022 , 09:06:50 am | Posted By: CASANSAAR
he Reserve Bank of India (RBI) has noticed misleading advertisements of unauthorised Electronic Trading Platforms (ETPs) offering forex trading facilities to Indian residents, including on social media platforms, search engines, Over The Top (OTT) platforms, gaming apps and the like. There have also been reports of such ETPs engaging agents who personally contact gullible people to undertake forex trading/investment schemes and entice them with promises of disproportionate/exorbitant returns. Fu...
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RBI |
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Registration of Assignment of Receivables (Reserve Bank) Regulations, 2022
Posted Date : 22-Jan-2022 , 09:28:51 am | Posted By: CASANSAAR
RESERVE BANK OF INDIA
DEPARTMENT OF REGULATION
CENTRAL OFFICE
MUMBAI 400 001
Notification No. DOR.FIN.081/CGM(JPS) – 2022
January 14, 2022
Registration of Assignment of Receivables (Reserve Bank) Regulations, 2022
In exercise of the powers conferred by section 19 (1A) read with Section 31A of the Factoring Regulation Act, 2011 (12 of 2012), the Reserve Bank of India, hereby makes the following regulations pertaining to the manner of filing of particulars of transactions with...
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RBI |
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Registration of Factors (Reserve Bank) Regulations, 2022
Posted Date : 22-Jan-2022 , 09:27:30 am | Posted By: CASANSAAR
RESERVE BANK OF INDIA
DEPARTMENT OF REGULATION
CENTRAL OFFICE
MUMBAI 400 001
Notification No. DOR.FIN.080/CGM(JPS) – 2022
January 14, 2022
Registration of Factors (Reserve Bank) Regulations, 2022
In exercise of the powers conferred by section 3 read with Section 31A of the Factoring Regulation Act, 2011 (12 of 2012), the Reserve Bank of India, hereby makes the following regulations pertaining to the manner of granting Certificate of Registration to companies which propos...
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RBI |
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Computation of capital gains for the purposes of sub-section (1B) of section 45
Posted Date : 20-Jan-2022 , 09:08:27 am | Posted By: CASANSAAR
G.S.R. 24(E).—In exercise of the powers conferred by sub-section (1B) of section 45, read with section 295 of the Income-tax Act, 1961 (43 of 1961), the Central Board of Direct taxes hereby makes the following rules further to amend the Income-tax Rules,1962, namely:─...
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CBDT |
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CBDT amend the Securities Transaction Tax Rules, 2004
Posted Date : 20-Jan-2022 , 09:06:49 am | Posted By: CASANSAAR
G.S.R. 25(E).— In exercise of the powers conferred section 114 of the Finance (No. 2) Act, 2004, (23 of 2004), the Central Government hereby makes the following rules to amend the Securities Transaction Tax Rules, 2004, namely:─
...
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CBDT |
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CBDT notifies e-advance rulings Scheme, 2022
Posted Date : 20-Jan-2022 , 09:04:39 am | Posted By: CASANSAAR
S.O. 248(E).—In exercise of the powers conferred by sub-sections (9) and (10) of section 245R and subsections (2) and (3) of section 245W of the Income-tax Act, 1961 (43 of 1961), the Central Government hereby makes the following Scheme, namely:_...
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CBDT |
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Guidelines under clause (10D) section 10 of the Income-tax Act, 1961 - CBDT
Posted Date : 20-Jan-2022 , 09:00:54 am | Posted By: CASANSAAR
Clause (10D) of section 10 of the Income-tax Act, 1961 (the Act) provides for income-tax exemption on the sum received under a life insurance policy, including any sum allocated by way of bonus on such policy subject to certain exclusions.
...
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CBDT |
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Delhi Govt includes Chartered Accountants & Income Tax Practitioners in Exempted category
Posted Date : 14-Jan-2022 , 09:14:48 am | Posted By: CASANSAAR
On the specific request of CBDT, the offices of Chartered Accountants & Income Tax Practitioners have been included in the Exempted Category as prescibed in DDMA's GRAP Order No. 460 dated 08.08.2021....
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Category :
Income Tax |
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Basel III Framework on Liquidity Standards – Liquidity Coverage Ratio (LCR), Liquidity Risk Monitoring Tools and LCR Disclosure Standards and Net Stable Funding ratio
Posted Date : 07-Jan-2022 , 08:34:20 am | Posted By: CASANSAAR
RBI/2021-22/151
DOR.No.PRD.LRG.79/21.04.098/2021-22
January 06, 2022
Dear Sir/Madam,
Basel III Framework on Liquidity Standards – Liquidity Coverage Ratio (LCR), Liquidity Risk Monitoring Tools and LCR Disclosure Standards and Net Stable Funding ratio – Small Business Customers
Please refer to the following instructions:
Circular DBOD.BP.BC.No.120/21.04.098/2013-14 dated June 09, 2014on ‘Basel III Framework on Liquidity Standards – Liquidity Coverage...
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PAN |
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Master Circular - Bank Finance to Non-Banking Financial Companies (NBFCs)
Posted Date : 06-Jan-2022 , 08:45:24 am | Posted By: CASANSAAR
RBI/2021-22/149
DOR.CRE.REC.No.77/21.04.172/2021-22
January 05, 2022
All Scheduled Commercial Banks (excluding RRBs)
Madam/ Dear Sir,
Master Circular - Bank Finance to Non-Banking Financial Companies (NBFCs)
Please refer to ourMaster Circular DBR.BP.BC.No.5/21.04.172/2015-16 dated July 1, 2015on the captioned subject. ThisMaster Circularconsolidates instructions on the above matter issued up to Ja...
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Category :
RBI |
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Retail Direct Scheme – Market Making - RBI
Posted Date : 05-Jan-2022 , 08:23:27 am | Posted By: CASANSAAR
RBI/2021-22/147
IDMD.PDRD.No.S1617/03.64.023/2021-22
January 04, 2022
All Primary Dealers
Dear Sir/Madam
Retail Direct Scheme – Market Making
RBI Retail Direct Scheme has been launched on November 12, 2021for providing one-stop access to facilitate investment in Government Securities by retail investors. In this connection, to provide liquidity in the secondary market, a market making arrangement, wherein the Primary Dealers shall be present on the NDS-OM platform (odd-lot ...
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RBI |
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